DENABANK

Dena Bank has informed the Exchange that in exercise of powers conferred by clause (b) of sub-section (3) of Section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 / 1980, read with sub clause (1) of clause 3, of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970 / 1980, the Central Government has nominated Shri R. L. Banerjee, Director (DRT & SCT) in the Ministry of Finance, Banking Division, New Delhi as a Director on the Board of Dena Bank with immediate effect and until further orders vide notification No. F. No. 9/11/2004-BO.I dated

Dena Bank has informed the Exchange that The Indian Banks Association has informed the bank vide their letter dated September 26,2006 that the convener of the United Forum of Bank Unions, which is constituent unit of five unions (viz.AIBEA, NCBE, BEFI, INBEF and NOBW) and four Officers' Associations (viz.AIBOC, AIBOA, INBOC and NOBO) has served a notice of strike dated September 09,2006 stating that all the workmen employees and officers' staff in banks will be observing a day's total strike on October 27,2006 throughout the country for various demands like second pension option etc. The Bank

Dena Bank has informed the Exchange that on September 30,2006 the Bank has allotted 3000 Bonds of Rs. 10 Lacs each under Upper Tier-II Aggregating Rs.300 Crores including green-shoe option of Rs.150 crores, on private placement basis, to augment its capital / CRAR and raise resources for expanding Banking Business.

Dena Bank had informed the Exchange that on September 28,2006 the Bank had opened its Bond issue for Upper Tier-II of Rs.300 Crores including green-shoe option of Rs.150 crores, on private placement basis, to augment its capital / CRAR and raise resources for expanding Banking Business. The Bank has now informed the Exchange that the issue has been over subscribed and is closed on September 29,2006 as scheduled.

Dena Bank has informed the Exchange that the Board of the Bank had approved raising its Capital funds for improving CRAR from Domestic / International Market, as per RBI guidelines as under:- (1) Innovative Perpetual Debt Instruments (Tier-I) upto Rs.125 crores. (2) Upper Tier-II Debt Instruments upto Rs.300 crores. (3) Unsecured, Non-convertible, Redeemable Subordinated Tier-II Bonds upto Rs.250 crores. Further, Bank has intimated that on September 28, 2006 the Bank is opening its Bonds issue for Upper Tier - II of Rs. 300 Crores including green-shoe option of Rs. 150 crores, on private place

Dena Bank had informed the Exchange that the shareholders of the Bank have unanimously approved the resolution proposed for delisting of equity shares of the Bank from The Ahmedabad Stock Exchange Ltd and the Delhi Stock Exchange Association Limited at the EGM held on March 16, 2006. Accordingly the Bank had filed delisting application to Delhi & Ahmedabad Stock Exchanges & Ahmedabad Stock Exchange has already delisted the Equity Shares of the Bank on April 04, 2006. The Company has now informed the Exchange that they have been informed by the Delhi Stock Exchange Association Limited vide its

Dena Bank has informed the Exchange that the Indian Banks Association has informed the bank vide their letter dated July 07,2006 that the All India Bank Employees' Association, All India Bank Officers' Association and Bank Employees Federation of India has given a call for all India strike on July 28,2006 throughout the country demanding withdrawal of RBI circular on outsourcing of Banking Services, clearing operations, withdrawal of amendment to Section 12(2) of the Banking Regulation Act on removal of ceiling on voting rights in Banks, Filing up of one lakh vacancies in the Banks through rec

Dena Bank has informed the Exchange that the Board of the Bank has approved raising its Capital funds for improving CRAR from Domestic / International Market, as per RBI guidelines as under: 1) Innovative Perpetual Debt Instruments (Tier-I) upto Rs.125 crores. 2) Upper Tier-II Debt Instruments upto Rs.300 crores. 3) Unsecured, Non-convertible, Redeemable Subordinated Tier-II Bonds upto Rs.250 crores. Further, the timings, quantum and terms and Conditions of Tier-I & Tier-II Capital as above to be raised will be decided at an opportune time.

Dena Bank has submitted to the Exchange a copy of Minutes of the Annual General Meeting of the shareholders of the Bank held on June 21, 2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Dena Bank has informed the Exchange that in exercise of powers conferred by clause (a) of sub-section (3) of Section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act 1970 / 1980, read with the sub clause (1) of clause 3, sub clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970 / 1980, the Central Government in consultation with the Reserve Bank of India, vide notification F. No.9/13/2005-BO-I dated May 17, 2006 has appointed Shri. P.L. Gairola, present Executive Director of Bank of India, as Chairman & Managing Director

Dena Bank has informed the Exchange that the AGM of the Shareholders of the Bank will be held on June 21,2006 to transact the following business :- "To discuss the Balance Sheet and Profit & Loss Account of the Bank, made upto March 31,2006, the report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors' Report on the Balance Sheet and Accounts ." Further, the Register shareholders and share Transfer Books of the Bank will remain closed from June 14,2006 to June 21,2006 (both days inclusive) for the purpose of AGM of the S

Dena Bank has informed the Exchange regarding a press release with respect to its Audited Financial Results for the year ended on March 31, 2006. A copy of the press release regarding the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Dena Bank had informed the Exchange that the shareholders of the Bank have unanimously approved the resolution proposed for delisting of equity shares of the Bank from The Ahmedabad Stock Exchange Ltd and the Delhi Stock Exchange Association Limited at the EGM held on March 16, 2006. Accordingly the Bank had filed delisting application to Delhi & Ahmedabad Stock Exchanges. The COmpany has now informed the Exchange that the Ahmedabad Stock Exchange Ltd vide its letter NO.ASE/2006/020 dated April 04, 2006 that the pursuant to the decision of the delisting panel meeting held on March 31, 2006 w

Dena Bank has informed the Exchange that in exercise of the powers conferred by clause (a) of sub-section (3) of Section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980, read with sub-clause (1) of clause 3, sub clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government, vide notification No. F.No.9/5/2006-BO-I dated March 24, 2006 has appointed Shri M. V. Nair, present Chairman & Managing Director of Dena Bank, as Chairman & Managing Director of Union Bank of India, from the date of

Dena Bank has submitted the the Exchange a copy of the minutes of the EGM of the shareholders of the Bank held on March 16, 2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Dena Bank has informed the Exchange that in exercise of the powers conferred by clause (a) of sub-section (3) of Section 9 of the Banking Companies (Acquisition & Transfer of Undertakings) Act, 1970/1980, read with the sub clause (1) of clause 3, sub-clause (1) of clause 8 of the Nationalized Banks (Management and Miscellaneous provisions) Scheme, 1970/1980 the Central Government, vide notification F.No.9/5/2006-BO-I dated March 24, 2006 has appointed Shri M, V. Nair, present Chairman & Managing Director of Dena Bank, as Chairman & Managing Director of Union Bank of India , from the date of hi

Dena Bank had informed the Exchange that the EGM will be held on March 16, 2006 for approval of delisting of equity shares of the Bank from The Stock Exchange, Ahmedabad and The Delhi Stock Exchange Association Limited and also conducting Election of three Directors of the Bank from amongst shareholders other than Central Government. The Bank has now informed the Exchange that the shareholders of the bank have unanimously approved the resolution proposed for delisting of equity shares of the Bank from The Stock Exchange, Ahmedabad and the Delhi Stock Exchange Association Limited. Further, at t

Dena Bank has informed the Exchange that the following valid nomination have been received by the Bank for election of three directors from amongst shareholders of the Bank other than Central Government: (1) Shri Anil K Gupta (2) Shri Anup Mehta (3) Shri Atul Agarwal(4) Shri Atul Ashok Galande (5) Shri Avinash Krishnalal Dalal (6) Shri Chintaman Mahadeo Dixit (7) Shri Jitendra Kumar Sarawgi (8) Shri Prabhakar S Deodhar. Accordingly, the election to elect three directors from amongst shareholders of the Bank, other then Central Geovernment shall be held at the EGM of the Bank scheduled on March

Dena Bank has informed the Exchange that the Indian Banks Association has informed the Bank vide their letter dated January 30, 2006 that the convener of the United Forum of Bank Unions, which is constituent unit of five unions (viz. AIBEA, NCBE, BEFI, INBEF, and NOBW) and four Officer's Assocations (viz. AIBOC, AIBOA, INBOC, and NOBO) has served a notice of strike dated January 23, 2006 stating that all the workmen employees and officer's staff in the public sector and private sector banks will be observing a day's total strike on March 09, 2006 throughout the country for restoration of the c

Dena Bank has informed the Exchange that the EGM will be held on March 16, 2006 for approval of delisting of equity shares of the Bank from The Stock Exchange, Ahmedabad and The Delhi Stock Exchange Association Limited and also conducting Election of three Directors of the Bank from amongst shareholders other than Central Government. The details of the Notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Dena Bank had informed the Exchange that the Board of Directors have decided at its meeting held on October 28, 2005, to convene the EGM of the equity shareholders of the Bank on January 18, 2006 for approval of the following :- (1) Conducting Election of Directors of the Bank from amongst shareholders other than Central Government. (2) For delisting of equity shares of the Bank from The Stock Exchange, Ahmedabad and the Delhi Stock Exchange Association Limited. The Bank had further informed the Exchange that the bank has postponed the date of the EGM. Bank has now informed the Exchange that t

Dena Bank has informed the Exchange that the four Shareholder's elected Directors of the Bank have completed their term of three years (i.e. from January 19, 2003 to January 18, 2006) as Shareholder Directors of the Bank, elected as per the Clause 9 (4) of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970. Four Shareholder's elected Directors ceased to be Directors of the Bank on expiry of tenure of their appointment i.e. w.e.f. after closing hours of office on January 18, 2006 are as under : (1) Shri Subhash Chandra wadhwa; (2) Shri Atul Ashok Galande; (3) Shri Chi

Dena Bank has informed the Exchange that the Bank has fixed December 27, 2005 as the Record Date (and not as the Specified Date as earlier mentioned) for the purpose of ascertaining the Shareholders entitled to participate in the election of Directors amongst shareholders other than Central Government pursuant to Section 9(3) of the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1970 read with the Banking Regulation Act 1949, The Nationalised Bank (Management and Miscellaneous Provisions) Scheme, 1970 and Dena Bank (Shares & Meetings) Regulations, 2003.

Dena Bank had informed the Exchange that the Board of Directors have decided at its meeting held on October 28, 2005, to convene the EGM of the equity shareholders of the Bank on January 18, 2006 for approval of the following :- (1) Conducting Election of Directors of the Bank from amongst shareholders other than Central Government. (2) For delisting of equity shares of the Bank from The Stock Exchange, Ahmedabad and the Delhi Stock Exchange Association Limited. The Bank has now informed the Exchange that the bank has postponed the date of the EGM and the revised date will be conveyed shortly.

Dena Bank has informed the Exchange that the Bank has fixed December 27, 2005 as the Specified Date (Internal cut off date) for the purpose of ascertaining the Shareholders entitled to participate in the election of Directors from amongst shareholders other than Central Government pursuant to Section 9(3) of the Banking Companies (Acquisition & Transfer of Undertaking) Act, 1970 read with the Banking Regulation Act 1949, The Nationalised Bank (Management and Miscellaneous Provisions) Scheme, 1970 and Dena Bank (Shares & Meetings) Regulations, 2003.

Dena Bank has informed the Exchange that the Bank has appointed Mrs. Smita Vijayanand Pandit as a Company Secretary w.e.f. October 29, 2005.

Dena Bank has informed the Exchange that the Board of Directors in their meeting held on October 28, 2005 has decided to convene the EGM of the equity shareholders of the Bank on January 18, 2006 for approval of the following :- 1) Conducting Election of Directors of the Bank from amongst shareholders other than Central Government. 2) For delisting of equity shares of the Bank from the Stock Exchange, Ahmedabad and The Delhi Stock Exchange Association Limited.

Dena Bank has submitted to the Exchange a copy of Minutes of the AGM of the shareholders of the Bank held on July 08, 2005.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Dena Bank has informed the Exchange that in exercise of the powers conferred by clause (a) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970/1980 read with sub-clause (1) of clause 3, sub clause (1) of clause 8 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970/1980, the Central Government after consultation with the Reserve Bank of India, vide notification No. F.No.9/18/2005-BO-I dated June 18, 2005 has appointed Shri U.S. Kohli, as a whole time director (designated as the Executive Director) of Dena Ban

Dena Bank has informed the Exchange that the AGM of the shareholders of the Bank will be held on July 08, 2005 to transact the following business:- " To discuss the Balance Sheet and Profit & Loss Account of the Bank, made upto the March 31, 2005, the report of the Board of Directors on the working and activities of the Bank for the period covered by the Accounts and the Auditors Report on the Balance Sheet and Accounts." The Register of Shareholders and Share Transfer Books of the Bank will remain closed from July 01, 2005 to July 08, 2005 (both days are inclusive) for the purpose of AGM of t

Dena Bank has informed the Exchange that the Govt of India, Ministry of Finance, Department of Economic Affairs (Banking Division) vide its Gazette Notification dated June 10, 2005, has appointed Shri M. V. Nair, presently Executive Director, as Chairman & Managing Director (CMD) of the Bank from the date of his taking charge for a period of five years or until further orders, whichever is earlier. Shri M. V. Nair has assumed charge of his office on June 10, 2005.

Dena Bank has informed the Exchange that UBS Securities Asia Limited A/c. Swiss Finance Corporation (Mauritius) Ltd. has acquired 928683 (total of two trades) shares aggregating to 0.32 % of the share capital of Dena Bank on April 20, 2005. The mode of acquisition is Market Purchase and the shareholding of UBS Securities Asia Limited A/c. Swiss Finance Corporation (Mauritius) Ltd. after the said acquisition is 14518449 shares aggregating to 5.06% of the share capital of Dena Bank.

Dena Bank has informed the Exchange that in exercise of the powers conferred by clause (b) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with sub-clause (1) of clause 3 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government, has nominated Shri Sudesh Kumar, Director in the Ministry of Finance, Department of Economic Affairs (Banking Division) New Delhi as a Director on the Board of Dena Bank with immediate effect and until further orders vice Shri R. Ranganathan.

Dena Bank has informed the Exchange that the the bank is coming out with an issue of Unsecured, Non Convertible, Redeemable Subordinate Bonds (Tier II Bonds Series VIII) for face value of Rs. 10 lacs each for cash aggregating Rs. 125 crore with an option to retain oversubscription upto Rs. 100 Crore aggregating Rs. 225 Crore. Care Analysis & Research Limited (CARE) has upgraded the rating to the existing Bonds of Rs. 425 crore to A+ and also assigned rating A+ for the proposed bonds issue of Rs. 225 crore.

Dena Bank has informed the Exchange that the private placement of the bank's Unsecured, Non-Convertible, Redeemable Subordinated Bonds,Tier-II Series-VIII was closed on March 31, 2005 as mentioned in the Information Memorandum. The Bank has received valid applications for amount of Rs. 210.00 crore and allotment of Bonds has been made to all the applicants on March 31, 2005.

Dena Bank has informed the Exchange that in exercise of powers conferred by clause (c) of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 read with sub-clause (1) of clause 3 of the Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970, the Central Government vide notification F No. 9/18/2000-B.O.I dated March 31, 2005, has appointed Shri U. S. Paliwal, Chief General Manager, Reserve Bank of India, Mumbai, as a director on the Board of the Directors with immediate effect and until further orders. He has been appoint

Dena Bank has informed the Exchange that the issue of Unsecured, Non Convertible, Redeemable Subordinate Bonds (Tier II Bonds Series VIII) for face value of Rs. 10 lacs each for cash aggregating Rs. 125 crore with an option to retain oversubscription upto Rs. 100 Crore aggregating Rs. 225 Crore will open on March 29, 2005 and close on March 31, 2005. The Tenor of the Bonds will be 109 months at a coupon rate of 7.30% and Rating is A+ by CARE.

Dena Bank has informed the Exchange that in exercise of powers conferred by clause(a) of sub-section(3) of section 9 of the Banking companies(acquisition and transfer of undertakings) Act 1970,read with sub clause (1) of clause 3,clause 5,clause 6,clause 7 and sub-clause(1) of clause 8 of the nationalized Banks(Management and Miscellaneous provisions) Scheme,1970 the Central Government, vide notification F.No. 9/60/2004-BO.I dated March 01, 2005 has appointed Dr. A. K. Khandelwal, present Chairman and Managing Director of Dena Bank as Chairman and Managing Director of Bank of Baroda for a peri

Dena Bank has informed the Exchange that one of the Award Staff Unions has given a strike call on January 24,2005 which coincides the Bank's Issue opening day of the second Public Issue of the bank to protest against the further dilution of Government's equity stake in the Bank. Bank is making necessary arrangements to ensure customer services are not adversely affected.

Dena Bank has informed the Exchange the broad issue structure of the second public issue of 8 crore equity shares. The details are as follows: 1) Second public Issue of : 8,00,00,000 shares of face value of Rs.10/- aggregating to Rs.80 crore. 2) Face value per share: Rs.10/-. 3) Premium :Rs.17/- per shares. 4) Issue price per shares: Rs.27/- per share. 5) Aggregate Issue Size (Including Premium): Rs.216 crores. 6) Issue opening date: January 24, 2005. 7) Issue closing date: January 29, 2005.

Dena Bank has informed the Exchange that the BOD's at their meeting held on January 07, 2005, has adopted the Final Prospectus to be filed with SEBI and has also fixed up the premium of Rs.17/- per share on the face value of Rs.10/- each for cash (at an issue price of Rs.27/- per equity share) for offer through prospectus in the public issue of 8 crore Equity Shares, aggregating to Rs.216 crores. The Public Issue of the Bank is scheduled to open on January 24, 2005 and will close on January 29, 2005.

Clarification of News : The press had reports that Dena Bank and Bank of Baroda are likely to be merged.The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of Dena Bank.Dena Bank has vide its letter inter-alia stated, "We hereby clarify that there is no proposal for merger and it has not originated from our end ".

Dena Bank has informed the Exchange that the company's new Investor Relation centre has been shifted to their new Corporate Office at the following address:Dena Bank,Dena Corporate Centre,H.O.,C-10,G Block,Bandra-Kurla Complex,Bandra(East),Mumbai-400051.Telefax:26545317 and Fax:26545605.All communications pertaining to Investor may be addressed to the above new address.

Dena Bank has informed the Exchange that,the Board of directors has in its meeting held on December 01, 2004 adopted the draft prospectus to be filed with SEBI and also fixed up the price band of Rs.23/- to Rs.27/- for each equity share of face value of Rs.10/- to be offered through the prospectus.

Dena Bank has informed the Exchange that consequent to the resignation of Mr. Ajit Kumar (Senior Manager) from the services of the Bank, Shri. M.G. Sanghvi, General Manager (Accounts, IFM & Risk Management) has been appointed as Compliance Officer w.e.f. November 19, 2004. The Bank has further informed that their Office has been shifted to: Dena Corporate Centre, C-10, 'G' Block, Bandra Kurla Complex, Mumbai 400051. Telephone : 2654 5606 / 2654 5607; Fax : 2654 5605.

Dena Bank has informed the Exchange that the Government of India has accorded its approval for second public issue of the bank aggregating Rs.80.00 crore comprising 8 crore equity shares of Rs.10/- each at a premium to be decided by the bank subject to certain terms and conditions.